The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Wednesday 7th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: August 2006

5300  Classified as a Advance Fee Fraud/419 scam S Private Memo My Dear : :    Kenneth C. Jallow
SUMMARY: Private Memo My Dear : :
"Kenneth C. Jallow" <jallowprivate_00225@yahoo.com>
Mr.Kenneth Jallow,Ecobank of Lom¨¦,126 rue de la nation,blv du mono. LOME-TOGO. West Africa   Dear Friend,   I am the director in charge of auditing and accountingsection of Ecobank in Lom¨¦ - Togo ,West Africa . With due respect and regards ,I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.   During a process of  auditing in this bank,we have discovered the account of the late Mr.Kurt Kahle a deceased customer to this bank who, On the 25th of July 2000, the deceased, his wife and their only son died in the Air France concord plane crash bound for New York in their plan for a world cruise as you may view it in this site:   http://news.bbc.co.uk/1/hi/world/europe/859479.stm   Since the demise of this customer,I have been personally watching with keen interest More ...
5301  Classified as a Advance Fee Fraud/419 scam S Please help me and my family   
SUMMARY: Please help me and my family
mabacha20006@tiscali.cz
ATTN:
Compliments of the day to you, A very Good day to you .My name is Hajia
Mariam Abacha, widow of the Late Gen. Sani Abacha former Nigerian Military
Head of State who died as a result of cardiac arrest.
I therefore decided to contact you in confidence so that I can be able to
move out the sum of US$10,760,000.00 ( Ten Million Seven hundred and Sixty
Thousand U. S. Dollars ) which was secretly defaced and seal in big metal
box for security reasons in your account.
I personally therefore appeal to you for your urgent assistance to move
this money into your country where I believe it will be safe since I cannot
leave the country due to the restriction of movement imposed on
me and members of my family by the Nigerian government.
You can contact me through, or my family lawyer . Upon the receipt of your
acceptance to assist me, my lawyer More ...
5302  Classified as a Advance Fee Fraud/419 scam S Accept our greetings    Mrs kaziah joseph
SUMMARY: Accept our greetings
Mrs kaziah joseph <mskezjoephh@freesurf.fr >
Dear friend,
I am a Sierra Leon by nationality, presently residing here in
theNeighbouring country Benin republic as a result of war that erupted
in Freetown.
I got your contact from your country business guide.We therefore solicit
for your assistance to grant us the moral andtechnical advice that we may
require to Relocate/invest overseas.
It is true that I had not known you before, but I have no option than to risk
believing that God will not let us alone. It's my pleasure to Contact you
for a business venture which I and my Son, intend to establish in your
country.
When war erupted in Freetown, there is certain Amount ofmoney totalling USD
nineteen million ($19,000,000.00) which my late husband was able to move out
of Sierraleon through a diplomatic channel, with theassistance of a
securities and finance company bef More ...
5303  Classified as a Advance Fee Fraud/419 scam S LIFE ADVENTURE    Barrister Salifo Bashiru
SUMMARY: LIFE ADVENTURE
Barrister Salifo Bashiru <barristersalifo@aim.com>
Attention,
I am Barrister Bashiru Salifo a solicitor at law. and the personal attorney to a
national of your country, who used to work with Shell Development Company
in Togo and as well a one time secret agent in transferring of money overseas
for the Late head of State of Togo (Late Gnassingbe Eyademan)On the 21st of
April 2001, my client,his wife and their only daughter were involved in a ghastly
motor accident along Nouvissi express Road.All occupants of the vehicle lost their
lives. Since then I have made several enquiries to their embassy here to locate any
of my clients extended relatives, this has also proved unsuccessful. After these several
unsuccessful attempts,I decided to track his last name over the Internet, to locate any
member of his family hence I contacted you.I contacted you to assist in repatriating
these fund valued More ...
5304  Classified as a Advance Fee Fraud/419 scam S Chevron Proposal Urgent   
SUMMARY: Chevron Proposal Urgent
patkennybello@yahoo.co.uk
Hello, I am Mrs Pat Bello , a Marketing Manager in a multi-national oil company (Chevron). I would
like to negotiate this business with you,this transaction came as a result of a deal between I and
National Petroleum co-operation of Kuwait.I was able to get 225,000 barrels of crude oil. The crude
is on its way to france where it has been booked.The reason why i want to front you is that the
fund could be transfered into your own Account,because as company staff,we are not permitted to
operate foreign Account and the transaction have been with French Bank in France. This transaction
is 100% risk free and as we have perfected every arrangement that will necessitate the transfer of
this fund into any nominated Account. We will give you 20% of the total amonut and 10% of the fund
will be used to settle expenses that must have been made locally or internationally during the More ...
5305  Classified as a Generic scam G Can you come for it?    Mr.Adnan A.K.Ismail
SUMMARY: Can you come for it?
Mr.Adnan A.K.Ismail <aaki00000@yahoo.co.in>
This is a multi-part message in MIME formatAttached Message: More ...
5306  Classified as a Auction/Escrow scam A Please update yout account now!    eBay customer services
SUMMARY: Please update yout account now!
eBay customer services <Update@eBay.com>
Dear valued eBay® member:
It has come to our attention that your eBay® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records on or before  05 /08/ 2006.
Once you have updated your account records, your eBay® session will not be
interrupted and will continue as normal.
To update your eBay® records click on the following link:
www.specialregrets.saveitfree.com/update.html More ...
5307  Classified as a Advance Fee Fraud/419 scam S Destiny For Us    frankd@adinet.com.uy
SUMMARY: Destiny For Us
"frankd@adinet.com.uy" <frankd@adinet.com.uy>Attached Message:
Compliments of the day,
Before proceeding, I wish to introduce myself to you; I am Barrister=20
Donald Frank, an attorney, legal adviser and notary public, member of=20
Brick court chambers London. I am pleased to get across to you for a=20
very urgent and profitable business proposal which I believe will=20
profit the both of us after completion. I contacted you after a careful=20
thought that you might be capable of handling this business=20
transaction, which I explained below.=20
There is this immigrant Mr. Andreas schranner, property magnate based=20
in the U.K., who happens to be one of our very good clients. On the=20
25th of July 2000, the deceased, German property magnate Andreas=20
Schranner, 64, his wife Maria, 62, their daughter Andrea Eich, 38, her=20
husband Christian, 57, and their children Katha More ...
5308  Classified as a Advance Fee Fraud/419 scam S Become ID Verified   
SUMMARY: Become ID Verified
<verified@paypal.com>
 
Secure Your PayPal Account!
Dear PayPal ® Customer,
ZeLk23g0r11hNhw-z3Pb8bvWpyI6 -ZoBJzA
We need to inform you that during our security reform we are asking every user to become ID Verified, this security
measure will protect our customers from account thefts and any other fraudulent activities. To secure your PayPal
account please visit the link below:
https://www.paypal.com/cgi-bin/webscr?cmd=_secure
We apologize for any inconvenience this may cause, and apreciate your assistance in helping
us maintaing the integrity of the entire PayPal®.
For assistance, log in to your PayPal® account and chose the "Help" link in the
header of any page.
Sincerely,
PayPal® Accounts Department.
The PayPal® Corp. Copyright © 1999-2005 PayPal. All rights reserved. More ...
5309  Classified as a Advance Fee Fraud/419 scam S urgent assistant    ali danjuma
SUMMARY: urgent assistant
"ali danjuma" <mr_ali_danjuma16@hotmail.com>
FROM THE DESK OF MR.Ali danjuma,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my department
we discovered an abandoned sum of US$25m dollars (Twenty five Million US
dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2003 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated
i More ...
5310  Classified as a Advance Fee Fraud/419 scam S Information from Mr George.    Mr George Jones
SUMMARY: Information from Mr George.
Mr George Jones <jonesgeorgejones@yahoo.com>
Hello 419,
My name is George Jones, I am a senior treasury officer in a Finance/Securities Firm in The
Netherlands.
I am contacting you for a business transfer of a huge sum of money from a deceased account. Though
I
know that a transaction of this magnitude will make any one apprehensive and worried, but I am
assuring
you that documents which will bring about the success of this transaction would be provided, and
all will
be well at the end of the day. I decided to contact you due to the urgency of this transaction as
explained below.
The deceased person, Mr Neal Walker died in an air crash along with his wife on the 31st October
1999
in an Egyptian airline 990 with other passengers on board.You can confirm their death from the
website
below which was published by BBC WORLD NEWS.
WEBSITE More ...
5311  Classified as a Advance Fee Fraud/419 scam S CAN YOU WORK WITH US?    vv
SUMMARY: CAN YOU WORK WITH US?
"vv" <kelvinbrowna@excite.com>
ATTN:MY NAME IS KELVIN BROWN; I AM FROM BRITISH, AND ALSO A SPECIAL ADVISER TO THE FORMER LIBERIAN PRESIDENT IN AFRICA MR. CHARLES TAYLOR. BEFORE HE LEFT OFFICE HE INSTRUCTED ME, BEING HIS SPECIAL ADVISER TO LOOK FOR CAPABLE HAND (SOME ONE) WHO WILL INVEST HIS MONEY [$15,000,000,00] FIFTEEN MILLION UNITED STATE OF AMERICAN DOLLARS FOR A PERIOD OF TEN YEARS, THE TRUSTEE OF THE MONEY WILL HAVE 15% OF IT AND THE INTEREST WILL BE SHARED FIFTY/FIFTY(50%EACH).THE CONTRACT CAN BE RENEWED AFTER TEN YEARS TILL THE PROBLEMS OF THE PRESIDENT IS OVER.IF YOU ARE PREPARED TO WORK WITH MR. PRESIDENT TO INVEST THIS MONEY, CONTACT ME IMMEDIATELY FOR MORE DETAILS.KINDLY REPLY IF YOU WANT TO WORK AND DO BUSINESSTHANKS,KELVIN BROWN.SPECIAL ADVISER.Join Excite! - http://www.excite.comThe most personalized portal on the Web! More ...
5312  Classified as a Advance Fee Fraud/419 scam S ***Important Message Internet Banking Account***    Department Flag Star Internet
SUMMARY: ***Important Message Internet Banking Account***
"Department Flag Star Internet " <banking@flagstar.com>
         
       More ...
5313  Classified as a Advance Fee Fraud/419 scam S forlooking for help    adams prince
SUMMARY: forlooking for help
adams prince <adams_prince_ok@yahoo.com>
FROM ADAMS PRINCE COTE D IVOIREWEST AFRICA        DEAR FRIEND, PERMIT ME TO INFORM YOU OF MY DESIRE OF ENTERING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR EMAIL THROUGH A FRIEND WHO WORKS IN THE HUMAN RIGHTS COMMISSION HERE IN ABIDJAN COTE D IVOIRE I PRAYED OVER IT AND SELECTED YOUR NAME AMOUNG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE  ECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSTWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS. I AM ADAMS  PRINCE  THE ONLY CHILD OF LATE MR CHIEF PRINCE MY FAHTER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN. THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1995. More ...
5314  Classified as a Advance Fee Fraud/419 scam S MY BEST REGRADS .    mounir100
SUMMARY: MY BEST REGRADS .
"mounir100" <mounir100@terra.com.mx>
FROM: MR.MOUNIR BHASIN.THE MANAGER OF AUDITING DEPT.AFRICAN DEVELOPMENT BANK {ADB}. OUAGADOUGOU, BURKINA-FASO.
 
DEAR PARTNER,
 
 GOOD DAY AND HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE. PLEASE LET THIS MESSAGE DO NOT BE A SURPRISE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION AND LAY ALL THE TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS CONFIDENTIAL AND SUCCESSFUL TRANSACTION TO YOU.I AM THE MANAGER OF AUDITING DEPARTMENT OF OUR BANK AND I DECIDED TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM OF SEVENTEEN MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($17,300,000.00 ) FOR OUR PRESENT FUTURE SUCCESS.THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN  EARTHGUAKE.MEANWHILE I WAS VERY FORTUNE TO CAME ACROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOM More ...
5315  Classified as a Advance Fee Fraud/419 scam S Contact Me Please !!    Emmanuel Matiyenga
SUMMARY: Contact Me Please !!
Emmanuel Matiyenga <emmatiyenga@walla.com>
Dear Sir/Madam,
I know this will come to you as a surprise. I write this crucial mail to solicit your assistance in
a transaction that will be very beneficial to you and me, with hope that you will never let me down
either now or in future. Please read carefully and respond urgently.
I am Mr Emmanuel Matiyenga a Zimbabwean citizen, the eldest son of late Honourable Adams Matiyenga.
My father served in President Mugabe's government faithfully in various capacities as a Minister
and Chairman of Agricultural trust fund. He was however arrested on 4th April 2002 because he was
against Mugabe's government concerning the land dispute that erupted in Zimbabwe some years back.
My father while in detention was humiliated and tortured by Mugabe's security operatives, in- spite
of his falling health and as a result he died in detention on the 28th of April More ...
5316  Classified as a Advance Fee Fraud/419 scam S From,Alhaji Musa Mustapha.    hajimusa mustapha
SUMMARY: From,Alhaji Musa Mustapha.
hajimusa mustapha <hajimusa01@yahoo.com>
Greeting,   My name is Alhaji Musa Mustapha, I am working as the credit manager with one of the leading bank here in abidjan cote d’ivoire west africa. I am contacting you of a business transfer, of a huge amount of fund which was deposited to our bank by a deceased customer Mr.Allan P.Seaman.    Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything will be taking care of by me since i am in the position to give the necessary information of moving this fund in to your account, I decided to contact you due to the urgency of this transaction. PROPOSITION; Mr.  Allan P. Seaman, a foreigner, and an industrialist, and  he died,  since 1995. and  no other person knows about this account
or any thing concerning it, the account has no other beneficiary and my investiga More ...
5317  Classified as a Advance Fee Fraud/419 scam S From,Alhaji Musa Mustapha,    hajimusa mustapha
SUMMARY: From,Alhaji Musa Mustapha,
hajimusa mustapha <hajimusa02@yahoo.com>
Greeting,   My name is Alhaji Musa Mustapha, I am working as the credit manager with one of the leading bank here in abidjan cote d’ivoire west africa. I am contacting you of a business transfer, of a huge amount of fund which was deposited to our bank by a deceased customer Mr.Allan P.Seaman.    Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything will be taking care of by me since i am in the position to give the necessary information of moving this fund in to your account, I decided to contact you due to the urgency of this transaction. PROPOSITION; Mr.  Allan P. Seaman, a foreigner, and an industrialist, and  he died,  since 1995. and  no other person knows about this account
or any thing concerning it, the account has no other beneficiary and my investiga More ...
5318  Classified as a Advance Fee Fraud/419 scam S LOOKING FOR ASSITANTCE    fatima eyadema
SUMMARY: LOOKING FOR ASSITANTCE
fatima eyadema <fatima_eyadema@inbox.ru>
FROM FATIMA EYADEMA
May the peace of gracious God be with you.please I have a problem and
needs your help.I have decided that it is a good thing to write you for
help.I have a proposal for you-this however is not mandatory nor will I
in any manner compel you to honour against your will.
I am in a state of delinma and your profile pushed me to send you this
mail,I am Mrs FATIMA EYADEMA who was the President of TOGO for 38 years.
It is sad to say that he passed away mysteriously on friday 5th febury
2005 during a some illness suspected to have been masterminded by his uncle of his, who travelled
with him at that time. But God knows the truth! i am the secound wife wihout any child. Now his son
Faure has taken over the government. Before the death of my late husband on February 5th 2005 he
called the secretary who accompanied him to the hos More ...
5319  Classified as a Advance Fee Fraud/419 scam S looking for help.    adams prince
SUMMARY: looking for help.
adams prince <adams_p888@yahoo.fr>
FROM ADAMS PRINCE COTE D IVOIREWEST AFRICA        DEAR FRIEND, PERMIT ME TO INFORM YOU OF MY DESIRE OF ENTERING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR EMAIL THROUGH A FRIEND WHO WORKS IN THE HUMAN RIGHTS COMMISSION HERE IN ABIDJAN COTE D IVOIRE I PRAYED OVER IT AND SELECTED YOUR NAME AMOUNG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE  ECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSTWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS. I AM ADAMS  PRINCE  THE ONLY CHILD OF LATE MR CHIEF PRINCE MY FAHTER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN. THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1995. MY FATHE More ...
5320  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY.    mohammed Abbas
SUMMARY: SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY.
mohammed Abbas <foreignmanager@sify.com>
"Jiangsu Tianyin Chemical Industry Co., Ltd" More ...
5321  Classified as a Advance Fee Fraud/419 scam S Take this step to change life..    Kate I. Zain
SUMMARY: Take this step to change life..
"Kate I. Zain" <kate2zain@rock.com>
From Mrs Kate I . Zain.Tele-fax: +34 616 630 411.Email: kate2zain@aim.comAttention:
Friend,    I am Mrs. Kate I . Zain from Spain  married to Mr.
Andrew Ken Zain from south Africa for seven years now we  have two  kids, I am 
the manager bills and exchange at the foreign remittance department of L.C. bank
here in Spain. I have a business proposal which I believe that will be a very
Good opportunity for both of us so I decided to contact you on this business
opportunity in our bank, the business is this I discovered anabandoned
sum of 77.7m US dollars (seventy seven million seven hundred thousand united
states dollars) in our safety deposit vault that belongs to one of our
foreign   customerMr.Anderseni ShaikhWho died along with his
entire family on 12th December 2002 in a ghastly motor accident along Barcelona
expres More ...
5322  Classified as a Advance Fee Fraud/419 scam S Pls. Treat as a Matter of Urgeny......Mrs. Garang.    MRS. REBECCA GARANG
SUMMARY: Pls. Treat as a Matter of Urgeny......Mrs. Garang.
"MRS. REBECCA GARANG" <mrs_garang2004@yahoo.fr>
FROM MRS. REBECCA GARANG.
Dearest One,
I am Mrs. Rebecca Garang , I am from Juba Southern part of Sudan , I am the wife
of slained Late Dr. John Garang , former slained Vice President of Sudan who
died in a mystrious Helicopter Crash on Saturday 30th July 2005 . Presently , I
am hiding myself with my only daughter in Cotonou, Benin Republic West Africa
Region.
My Late Husband left a very huge amount of money about Forteen Million United
State Dollars which He deposited in Financial Security Vault here in Cotonou
Benin Republic. Now I am seeking for a very reliable God fearing foriegner who
will represent me as my Foriegn Beneficiary and an Investor to this said funds,
a forigner who can help me claim this said funds into his/her foriegn account in
abroad. I am pleading to you to assist me More ...
5323  Classified as a Generic scam G With Confidence    Mr Desmond Koffi
SUMMARY: With Confidence
"Mr Desmond Koffi" <koffi_2012@yahoo.ca>
With Confidence
I decided to contact you for a business transaction hoping that you will contact me at your
earliest convenient for a possible business deal involving money transfer of USD$ 18.600. Million.
I am presently the Auditor General of Eco BANK DAKAR SENEGAL.With your sincere assistant and
co-operation,I have determined to work this deal out if we can do business.As at this moment,I am
constrained to issue more details about this business until your response is received.
If you are not familiar with the above information,please take a moment of your very busy schedules
to read about it and send your response.This deal is worth taking and highly profitable.
Thank you for your time and attention.
Warmest regards,
........................
MR DESMOND KOFFI,
AUDITOR GENERAL
ECO BANK DU SENEGAL .
B.P PLACE DE IND More ...
5324  Classified as a Advance Fee Fraud/419 scam S CAN WE WORK TOGETHER WITH ONE MIND?    Mr Mbombo Bakajika.
SUMMARY: CAN WE WORK TOGETHER WITH ONE MIND?
"Mr Mbombo Bakajika." <mbo_jika@hotmail.com>
Dear Sir/Madam,
Compliments of the day. I know this massage might come to you as a surprise since you do not know
me before neither do I know you . I got your contact from the world information network online
(WINO), and I want to make this appeal to you with the understanding that any facts or opinions
expressed by me are given in confidence and solely for your personal information and use only.
My name is Mr Mbombo Bakajika, born on the 5th day of September 1979 in Kananga Democratic Republic
of Congo to a Christian mother Mrs Roseline Bakajika now late, and a Muslim father Alhaji Dr Omam
Abdulaziz Bakajika who unfortunately died last November while serving dead
life sentence in Congo maximum prison.
As the former minister of petroleum and energy, my father was accused of conniving with the former
Late Pres More ...
5325  Classified as a Generic scam G I SEEK YOUR CONSENT.    Victoria R. Lawrence
SUMMARY: I SEEK YOUR CONSENT.
"Victoria R. Lawrence" <gc_1909@hotmail.com>
Victoria R. Lawrence
ACCOUNTS DEPARTMENT,
Bank of China, London Branch
Dear Sir/Madam,
I am Victoria R. Lawrence, a staff in the accounts management section of
Bank of China, London branch here in the United Kingdom. This is the detail
of what I want you to assist me in doing, one of our accounts with holding
balance of (£1.7 million pounds starlings) has been dormant and has not been
operated for the past six (6) years. From my investigations and
confirmations, the owner of this account, a foreigner by name (WITH-HELD)
died in July, 2000 see this-
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
And since then nobody has done anything as regards the claiming of this
money because he has no family members who are aware of the existence of
neither the account nor the funds. I have secretly discusse More ...
5326  Classified as a Advance Fee Fraud/419 scam S FROM ROSE ADAMS ......................IN GOOD FAITH    rose adams
SUMMARY: FROM ROSE ADAMS ......................IN GOOD FAITH
rose adams <rose_adams003@yahoo.com>
 I am Mrs ROSE ADAMS  from Solomon Islands near Australia. I am married to Mr.COLEMAN ADAMS from Kuwait who worked with Kuwait Embassy in Ivory Coast for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.   Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $9.5 Million with a Bank in Cote D lvoire. Presently this money is still in the custody of the Bank in Cote D lvoire. Recently, my Doctor told me that I would not last for the next twenty four months due to cancer problem. Having known my condition I decided to donate
this fund to a church,organization or good person that will More ...
5327  Classified as a Advance Fee Fraud/419 scam S Good Day Friend!!    George Rebbeca
SUMMARY: Good Day Friend!!
"George Rebbeca" <georgerebbeca@blackglobalnetwork.net>
Good Day Friend!!l am Rebbeca George Marshal,chief executive of harrison oil . l know this  proposal will come to you as a surprise because we have not met before  either physically or through correspondence.I have no doubt in your ability to  handle this proposal involving huge sum of money.My husband is Chief George Harry Marshal Chairman, Harrison Oil (Now Late)he was the Chairman of the opposition Party in Nigeria ANPP in South  South Nigeria,but was murdered in cold blood by unknown gun men just a  two weeks to the April 19th 2003 Election the Election that brought this present evil Government to power for the second time.My husband was killed because he wanted the Nigerians to live a very happy live,but the bucanneers that has been ruling this beautiful country for over 35 years refuse to allow a change,so they decided to kill him in order to have their way.Meanwhile we are More ...
5328  Classified as a Generic scam G Mr Macuty Udo    Mr Macuty Udo
SUMMARY: Mr Macuty Udo
"Mr Macuty Udo" <macuty@walla.com>Attached Message: More ...
5329  Classified as a Advance Fee Fraud/419 scam S Please Your assistant is nedeed for urgent Transfer    Tom Camara
SUMMARY: Please Your assistant is nedeed for urgent Transfer
"Tom Camara" <petercamara1rb@yahoo.com>
Dear friend,
It is my humble pleasure to write you this important
letter, irrespective of the fact that we have not met
for the first time or known each other before.
However, I was able to get your contact through an
international profile in my earnest search for a
reliable and trustworthy person, firm, or group of
persons that can handle this confidential transaction
with me.
.My name is Peter Camara, the son of Dr Steven Camara
(A know business man who was shot in the free town city of sierra leone.
My father was killed and
mutilated by the military junta led by Major Foday
Sankoh after overthrowing the elected government of
President Tejan Kabah,
Though I do not know to what extent you are familiar
with this events and disturbances in Sierra Leone but
it has con More ...
5330  Classified as a  scam  Receipt for Your Payment to brandy430138@yahoo.com    service@paypal.com
SUMMARY: More ...
5331  Classified as a Advance Fee Fraud/419 scam S Urgent Response.    fordkris@terra.es
SUMMARY: Urgent Response.
"fordkris@terra.es" <fordkris@terra.es>
Dear Friend, According to the investigation I carried out in my office on your inheritance payment file which was submitted to my office for final remittance of the fund into your account, I discovered that you did not inherit this fund OR Even being Next of Kin as you claim. The inheritance reference number given to you has been used to pay the Fund owner and that has made it impossible for you to receive this money earlier without getting any fruitful or positive result, it is so amusing to hear that. Now, that is to say that you are not the Next Of Kin because each time I want to remit this money into your account it always shows error in the computer system and also the zip code could not fit in with the inheritance reference in the system. Be inform that anyone telling you that he/she will release this money to you is just deceiving you because you know within yourself that you are NOT the Next of More ...
5332  Classified as a Advance Fee Fraud/419 scam S Service Required from Benjamin Oshioke    MR.BENJAMIN OSHIOKE
SUMMARY: Service Required from Benjamin Oshioke
"MR.BENJAMIN OSHIOKE" <beoshioke@breakthru.com>
AMALGAMATED BANK OF SOUTH AFRICA(ABSA)
RODEPOORT BRANCH,JOHANNESBURG,
SOUTH AFRICA.
Let me start by introducing myself. I am Mr. Benjamin Oshioke credit
officer of Amalgamated Bank Of South Africa.
I have a concealed business for you.I got your contact over the internet
as a trustworthy and reliable person.
please pay attention and understand my reason of contacting you today
through this medium.Late Mr. Morris Thompson and his family ,happen to be
among the passengers who unfortunately lost their lives in the plane crash
of Alaska Airlines Flight 261, which crashed on January 31 2000. You may
read more about the crash by visiting this C.N.N News internet website.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
I need your assistance to secure the fixed deposit made by Late. Morris
More ...
5333  Classified as a Generic scam G Important News!    support@paypal.com
SUMMARY: Important News!
"support@paypal.com" <support@paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 30 July 2006 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified that a card associated with More ...
5334  Classified as a Generic scam G Important News!    support@paypal.com
SUMMARY: Important News!
"support@paypal.com"<support@paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 30 July 2006 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified that a card associated with y More ...
5335  Classified as a Advance Fee Fraud/419 scam S     Flagstar Bank
SUMMARY: Flagstar Bank Online® Security Measures
"Flagstar Bank"<accounts@flagstar.com>
Dear Customer,
At Flagstar Bank the greatest
responsibility to our customer is the safekeeping of confidential information
you have entrusted to us and using it in a responsible manner. A fundamental
element of safeguarding your confidential information is to provide protection
against unauthorized access or use of this information. We maintain physical,
electronic and procedural safeguards that comply with federal guidelines to
guard your nonpublic personal information against unauthorized access.
At this time a number of unsolicited email messages are
spreading across the internet trying to scam our customers. We have created an
Internet Antifraud Department ready to guard your accounts using the latest
technology to combat the internet phishing and fraud attempts. We invite you
to urgently enro More ...
5336  Classified as a Generic scam G urgent    maryam abacha
SUMMARY: urgent
=?iso-8859-1?q?maryam=20abacha?= <maryamkabacha@yahoo.co.in>
I have a new email address!You can now email me at: maryamkabacha@yahoo.co.inPERMIT ME TO PRESENT YOU AS BENEFICEARY TO MY FUNDREGARDSMARIA- maryam abacha More ...
5337  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR CO-OPERATION    fenandez frank
SUMMARY: I NEED YOUR CO-OPERATION
fenandez frank <fenandezk@yahoo.co.in>
ATTN:(HANDLE THIS INFORMATION SECRETLY) Dear, I am Dr Frank Fenandez, the Regional computing auditor of (STANDARD BANK OF SOUTH AFRICA) JOHANNESBURG BRANCH (SBSA).There is an account opened in this bank in 1985 and since 1992 nobody has operated on this account again. After going through some old files in the records I discovered that if I do not remmit this money out urgently it will be forfeited for nothing according to South Africa laws and act of 1993, the money will be reverted to the government treasury after 15 years if there is no valid claim to the money or account. I need a foreign partner that i will present as a relative to this late man. The owner of this account is Mr. Daniel B.Jones, a foreigner, and a Miner at Kruger Gold Co. A geologist by profession and he died since 1992. the account has no other beneficiary and my investigation proved to me as well that
this c More ...
5338  Classified as a Generic scam G Hello My Good Friend    bob richard
SUMMARY: Hello My Good Friend
bob richard <b38_richard@yahoo.com.au>
Dear,
Do accept my sincere apologies if my mail does not meet your personal ethics.I introduce myself
as Richard a staff in the accounts management Section of a well-known bank here in the United
Kingdom.
One of our accounts with holding balance of £15,000,000(Fifteen Million
British Pounds) has been dormant and last operated in the past 5 years.Attached Message:
Send instant messages to your online friends http://au.messenger.yahoo.com
--0-1201971391-1154560518=:87709
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV id=RTEContent> <DIV id=RTEContent> <DIV>Dear,</DIV> <DIV>&nbsp;</DIV> <DIV>Do accept my
sincere apologies if my mail does not meet your personal ethics.I introduce myself as Richard a
staff in the accounts management Section of a well-know More ...
5339  Classified as a Auction/Escrow scam A eBay Security Request    eBay Security
SUMMARY: eBay Security Request
"eBay Security" <aw-confirm@ebay.com>
Identity Verification Center
Dear valued eBay member,
It has come to our attention, that your eBay Billing
Information records are out of date. This requires you to verify your Account and Billing
Information. If you could please take 5-10 minutes out of your online experience
and update your billing records, you will not run into any future problems
with eBay's online service. However, failure to update your records will
result in account termination, cancelation of service, Terms of Service
(TOS) violations or future billing problems. Therefore we encourage you to
update your records within 24 hours.
Please click here to update your account records.
eBay Update Center
Thank you for your time!
Stephen Dennis,
eBay Bi More ...
5340  Classified as a Generic scam G PayPal - Security Measures    PayPal Service Departament
SUMMARY: PayPal - Security Measures
"PayPal Service Departament" <security@intl.paypal.com>
Dear valued PayPal member: 
We regret to inform you that your
account has been suspended .
 As a result, your access on PayPal has been restricted.
To start using fully your PayPal account, please update and verify your information by responding this notification.
If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
Please update your records on or
before August 10,
2006. Once you have updated your account
records, your PayPal ses More ...
5341  Classified as a Advance Fee Fraud/419 scam S NAZEK A. HARIRI.    Mrs. Nazek Audi Hariri
SUMMARY: NAZEK A. HARIRI.
Mrs. Nazek Audi Hariri <nazekhariri2001@aim.com>
From: Mrs. Nazek Audi Hariri.
Greetings to you, with warm heart I offer my friendship, and greetings, and I hope this fax meets
you in good time. However strange or surprising this contact might seem to you as we have not met
personally or had any dealings in the past, I humbly ask that you take due consideration of its
importance and the immense benefit it will be to you. After careful consideration with my children,
we resolved to contact you for your most needed assistance in this manner. I duly apologize for
infringing on your privacy, if this contact is not acceptable to you, as I make this proposal to
you as a person of integrity. First and foremost I wish to introduce myself properly to you. My
name is Mrs. Nazek Audi Hariri, mother of five, my husband Mr. Rafik Baha al-din Hariri a very
successful businessman and proficient politician More ...
5342  Classified as a Generic scam G     FlagStar Bank
SUMMARY: FlagStar Internet Banking® - ALERT 9266
"FlagStar Bank"<service@flagstar.com>
In attention of all Flagstar Bank customers,
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
To get started, please click
the link below:
http://www.flagstar.com/banking/Signon.html
If you received this notice and you are not the authorized account holder,
please be aware that it is in violation of our policy to represent oneself
as another Flagstar Bank user. Such action may also be in violation of local, national,
and/or international law. Flagstar Bank is committed to assist law enforcement with
any inqu More ...
5343  Classified as a Generic scam G Halifax Bank    Account - E-Mail Verification
SUMMARY: Halifax Bank
Account - E-Mail Verification <service@halifax.co.uk>
Dear valued Halifax Online Customer!
As part of our continuing commitment to protect your account and to reduce the instance of fraud on our website, we are undertaking a period review of our member accounts. You are requested to visit our site by following the link given below. This is required for us to continue to offer you a safe and risk free environment to send and receive money online, and maintain the Halifax Online Experience. Thank you.
https://www.halifax-online.co.uk/_mem_bin/FormsLogin.asp More ...
5346  Classified as a Auction/Escrow scam A You\'re a Silver PowerSeller Now!    eBay
SUMMARY: You're a Silver PowerSeller Now!
"eBay"<powerseller@eBay.com>
Dear
eBay Member,
You've
been on a super sales streak and since you've done
so well, it's time to recognize you for your efforts.
You are PowerSeller Silver!
Congratulations! joining
the eBay Silver PowerSeller Program. Come and join us.
When you join the PowerSeller program, you'll be able
to receive more of the support you'll need for continued
success. So, why wait? Join
now!
More ...
5347  Classified as a Generic scam G Unauthorized access to your account    Pay Pal inc.
SUMMARY: Unauthorized access to your account
Pay Pal inc.<yourshadow@comcast.net>
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in attempts may have been initiated by you.
However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your identity:
Click here to verify your account
You can also verify your account by logging into your PayPal account at https://www.paypal.com/us/.
If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time.
Thank you for using PayPal! PayPal Email ID PP315
NYKPCJVVEKQVWUZSUKXPZTOQHBSKNFMKDILENS More ...
5348  Classified as a Advance Fee Fraud/419 scam S pls hellp me    morin koffe
SUMMARY: pls hellp me
"morin koffe" <morin_koffe1@yahoo.com>
FROM: MORIN KOFFE
ABIDJAN, IVORY COAST
E-MAIL: morin_koffe1@yahoo.com
DEAR SIR
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR
CONTACT THROUGH MY CAREFUL SEARCH FOR TRUST WORTHY ASSISTANCE IN THE NET.
I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER (3) NAMES I GOT ALSO DUE TO IT'S ESTEEMING
NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST WORTHY PERSON I CAN DO BUSINESS
WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE
BUSINESS.
I AM MORIN KOFFE THE ONLY DAUGHTER OF LATE CHIEF AND MRS FRANK KOFFE. MY FATHER WAS A VERY WEALTHY
COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO
DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL.
WHE More ...
5349  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME IMMEDIATELY.    Barry Nwachukwu06
SUMMARY: GET BACK TO ME IMMEDIATELY.
Barry Nwachukwu06 <barrynwachukwu06@yahoo.co.uk>
BARR. E. NWACHUKWU,MIRRIOR JUSTICE CHAMBERS & ASSOCIATESNO5 OLD OJO ROAD, AMUWO ODOFINLAGOS-NIGERIA. Dear SIR/Madam, I am Barrister . Emmanuel Nwachukwu, a solicitor at law. One of my client a National of your country, who has lived in my country for the past twenty years, and who hereinafter shall be referred to as my client who has the same last name with Mr Lewis Jordan who dead with his family of three . In April 4, 1999, an Auto Crash involving . My client and his family happen to be among the crashed victims. I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the AFRI Bank Plc. where the deceased had an account valued at about USD15 ( fifteen million, United States Dollars only) has issued me a notice to pro More ...
5350  Classified as a Advance Fee Fraud/419 scam S Urgent message from Mrs ethlyn richards    Ethlyn richards
SUMMARY: Urgent message from Mrs ethlyn richards
Ethlyn richards <ethlynrichards60@aim.com>
Dear Sir/Madam,
You may be surprised to receive this unsolicited mail as it may appear to be. Sorry to bother you
any way.
Glory be to God, My names are Mrs. Ethlyn Richards from America married to Rev. Gordon H. Richards
who works with America embassy in England.
We were both married for years without children.
I do not intend to waste much of your time, my husband left some money for me which is in private
deposit box in a security company in Ivory coast Abidjan which i intend to give out for charity
purpose,to a God fearing individual or firm
that will received and use the money to help ORPHANGES,WIDOWS, I am looking for someone that I can
trust to handle this funds.
Because of my present condition of my health problem that is while i took this decision to give the
money out since i do not have a child and More ...
5351  Classified as a Advance Fee Fraud/419 scam S Verification of Interest    stellasig
SUMMARY: Verification of Interest
"stellasig" <stella@yahoo.com>
DEAR SIR
REQUEST FOR URGENT BUSINESS ASSISTANCE
After due deliberation with my children, I decided to contact you for your assistance in standing
as a beneficiary to the sum of US30.5M Thirty Million, Five Hundred Thousand United States Dollars
Only)
First, let me start by introducing myself as Mrs. Stella Sigcau, a mother of three children and the
Minister of Public Works in South African Government (17 June 1999) to date under the auspices of
the President of South Africa MR THABO MBEKI. You can view my profile at my website:
http://www.gov.za/gol/gcis_profile.jsp?id=1068
THE PROPOSAL
After the swearing in ceremony making me the Minister of Public Works in South African Government
(17 June 1999) , my husband Mr Edelebe Sigcau died while he was on an official trip to Trinidad and
Tobago in 1996.After his death, I discovere More ...
5352  Classified as a Generic scam G Account Information - E-Mail Verification    PayPal Services
SUMMARY: Account Information - E-Mail Verification
PayPal Services <service@paypal.co.uk>
Security Center
Military Grade Encryption is Only the StartAt PayPal, we want to increase your security and comfort level with every transaction. From our Buyer and Seller Protection Policies to our Verification and Reputation systems, we'll help to keep you safe.
We have recently noticed one or more attempts to log into your PayPal account from a
foreign IP address.We also have reason to believe that your account may have been hijacked
by a third party without your authorization.
If you recently accessed your account while traveling, the unusual login attempts
may have been initiated by you.
However, if you are the rightful holder of the account, click on the link below to log into your account within the above-mentioned period. https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
If More ...
5353  Classified as a Advance Fee Fraud/419 scam S Greetings from the family    keziahjoseph
SUMMARY: Greetings from the family
"keziahjoseph" <keziahjoseph@mynet.com>
Dear friend,
I am a Sierra Leon by nationality, presently residing here in
theNeighbouring country Benin republic as a result of war that erupted
in Freetown.
 I got your contact from your country business guide.We therefore
solicit
for your assistance to grant us the moral andtechnical advice that we may
require to Relocate/invest overseas.
It is true that I had not known you before, but I have no option than to
risk
believing that God will not let us alone. It's my pleasure to Contact you
for a business venture which I and my Son, intend to establish in your
country.
 
When war erupted in Freetown, there is certain Amount ofmoney totalling
USD
nineteen million ($19,000,000.00) which my late husband was able to move
out
of Sierraleon through a diplomatic channel, with theassi More ...
5355  Classified as a Advance Fee Fraud/419 scam S DIAMOND TRUST B.V OFFERS A LOAN,MAKE YOUR APPLICATION KNOWN BY SENDING YOUR RESPONSE.   
SUMMARY: DIAMOND TRUST B.V OFFERS A LOAN, MAKE YOUR APPLICATION KNOWN BY SENDING YOUR RESPONSE.
loanoffernotice@iol.pt
DIAMOND TRUST B.V OFFERS A LOAN, MAKE YOUR APPLICATION KNOWN BY SENDING YOUR RESPONSE.
DIAMOND TRUST B.V
78 Frieslandwijk, 3401 FH,
Friesland, Netherlands.
Direct Tel:0031 655 525 691
Email:consultantoffice@aim.com
Our Ref:5680/DTB9/06
Date:2nd AUGUST 2006
Attn:President/ceo.
We are a financial institution based in Amsterdam The Netherlands By name DIAMOND TRUST B.V,WORLD
TRADE CENTER BUILDING.
DIAMOND TRUST B.V is into giving soft loan to Charity organizations,Companies and individual all
over Europe and Asia at a Low Interest Rate.
This loan will be re-paid within the period of Five to seven(5-7) years from the date the loan is
giving to thebeneficiaries.
This Finance Institution introduce this new developement to help the less previlage and individuals
who are w More ...
5356  Classified as a Advance Fee Fraud/419 scam S 2-8-06    peter klaus
SUMMARY: 2-8-06
peter klaus <pklaus@walla.com>
PLEASE FOR CONFIDENTIALITY REASONS CONTACT ME THROUGH MY SECURED EMAIL
ADDRESS: (pklaus@moscowmail.com)
Dear Partner,
I am Mr. Petermann Klaus a personal chief financial treasurer to Mikhail Khodorkovsky the Richest
man
in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil
Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with it´s Branches
all
over the world)
SOURCE OF FUNDS: I have a profiling amount in an excess of 100,000,000 dollar (one hundred million
dollar) which I seek your Partnership in accommodating for me. You will be rewarded with 10% of the
total
sum for your partnership. Can you be my partner on this? Already the funds have left the shore of
Russia
through diplimatic means to a European Holding firm where the final crediting is expected to be
c More ...
5357  Classified as a  scam  EUROPEAN EMAIL PROMOTION PROGRAM   
SUMMARY: More ...
5358  Classified as a Advance Fee Fraud/419 scam S Urgent transfer.    Josephat bato
SUMMARY: Urgent transfer.
Josephat bato <josephat_bato_2006@yahoo.ca>
 Dear sir/madam,                       i believe this letter may not come to you as a surprise since is coming from some one you have never met before. However, i decided to contact you based on a satisfactory information concerning your   country and the safety of our fund in a steady economy such as that of your country compared to our country Ivory coast west africa. I am a civil adviser currently   working with cocoa production company (C.P.C). Highly needed your assistance in the transfer of $50,000,000 fifty million united states dollars into any reliable account you may nominate overseas.     Mr&mrs: Josephat bato.          
The best gets better. See why everyone is raving about the All-new Yahoo! Mail. More ...
5359  Classified as a Generic scam G URGENT AND IMPORTANT !!    Dr. Christopher
SUMMARY: URGENT AND IMPORTANT !!
Dr. Christopher <christopherkelvin@virgilio.it >
From,
Dr. Christopher Kelvin
STRICTLY CONFIDENTIAL & URGENT REQUEST!!
I am Dr. Christopher Kelvin, a native of Johannesburg in South Africa and I am one of the
Director of Project Implementation with the South Africa Department of Mining & Natural
Resources. I am presently on an oversea trip in Rome - Italy.
First and foremost, I apologize using this medium to reach you for a transaction/business of
this magnitude, but this is due to confidentiality and prompt access reposed on this medium.
Be informed that a member of the South Africa Export Promotion Council (SAEPC) who was at the
Government delegation to your country during a trade exhibition gave your enviable
credentials/particulars to me. I have decided to seek a confidential co-operation with you in
the execution of the deal described Hereunder for the benefit of all parti More ...
5360  Classified as a Generic scam G gold for sale    yeboah johnson
SUMMARY: gold for sale
yeboah johnson <yebosonj2001@yahoo.com>
Attention.   Greetings. We are the family of yeboah.johnson in Accra-Ghana, we are looking for a reliable and honest person in terms of sales of Au Metal owns by the family,we need truthful and honest person in Oversea to do bus iness with our family on this transaction. Our family,Quaye Tungo Claim has a private mining site at Tarkwa in Western Region of Accra,Ghana where Gold is produce in a large quantities along the Birim River Belt.We have in stock gold dust and gold bar for sale..the folowing offers are for your perusals. This stock are available for sale.. 1.OFFER. Commodity : AU (gold) dust Quality: 22.5+carat quantity: As many kg. as you want Price: $8500usd -22.5+carat (negotiable depending on the quantity) Price: $9500usd-23+carat (negotiable depending on the quantity) Delivery: As
per seller and buyer contract Destination: Buyers choice of destination Payment: Bank transfer to t More ...
5361  Classified as a Advance Fee Fraud/419 scam S Seek Honest Partner    Miss Jennifer Williams
SUMMARY: Seek Honest Partner
"Miss Jennifer Williams" <jennifer_idioma@yahoo.co.uk>
DEAR SIR/MADAM,
You may be surprised to receive this message from me since you don't know me in person, but for the
purpose of introduction, I am MISS JENNIFER WILLIAMS, a citizen of Zimbabwe, the daugther of late
MR. IDIOMA WILLIAMS who was murdered in a land dispute in ZIMBABWE.I got your contact through the
Senegal Information Exchange Online, and then I decided to write you.My late father was among the
few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of
President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party.
Before the death of my father, he deposited the sum of Ten Million US Dollars ($10M) with a
Security Finance Firm during when he went to Senegal to purchase his farm machinery equipment, as
if he foresaw the looming danger in Zimbabwe More ...
5362  Classified as a Generic scam G Unauthorized access to your account    Pay Pal inc.
SUMMARY: Unauthorized access to your account
Pay Pal inc.<jw13@comcast.net>
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in attempts may have been initiated by you.
However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your identity:
Click here to verify your account
You can also verify your account by logging into your PayPal account at https://www.paypal.com/us/.
If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time.
Thank you for using PayPal! PayPal Email ID PP315
VRKYSPDIFDRHJHSLPKLIYNQMWCGGVGXSFOCQCM More ...
5363  Classified as a Advance Fee Fraud/419 scam S FROM GORDON FRANKLUX   
SUMMARY: FROM GORDON FRANKLUX
gordon@gordon.as
My Dear Good Friend, How are you today? Sorry for any inconveniences. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the inheritance funds, without any positive outcome.I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from SPAIN. Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the Remittance Department of the Federal Ministry of Finance (FMF)and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the Funds, I have decided to compensate you with the sum of $850,000.00 in a Cashier's cheque (Eight Hundred and FiftyThousand United States Dollars). This is from my own share of $10.5m, I did this simply to show you that it is good to do good things to More ...
5364  Classified as a Advance Fee Fraud/419 scam S I need Your Assistance    frank saw
SUMMARY: I need Your Assistance
frank saw <frank_saw03@yahoo.com>
Dear Friend,   Greetings to you. I thank God that I have come across you and believe you will not turn down my request. My name is Frank Saw , I am 22 years old. I am from Bouke in Cote D'ivoire, west Africa. I became an orphan last year when my father and my mother were murdered in Bouke in the northen part of Cote D'ivoire my home town. I was in school when the rebel new force went on rampage and killed people in the town suspected for supporting the government of Gbagbo. I was take from the school by a good samaritan and taken to Abidjan, where I am taking refuge. I am now staying with the old woman I call aunty, she is 82 years old and she has been trying here best for me.   I am confuse as to what to do to claim my late father's deposit in a bank in Abidjan here. He deposited a sum of $6,000,000 (xis million dollars only). This deposit was to be sent to his business partner in Europe but More ...
5365  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    victoria eyadema
SUMMARY: DEAR FRIEND,
"victoria eyadema" <victoriaeyadema024@hotmail.fr>
DEAR FRIEND,
MY NAME IS MRS VICTORIA EYADEMA,SECOND WIFE OF MR G. EYADEMA, FORMER
PRESIDENT OF THE REPUBLIC OF TOGO WHO DIED RECENTLY.
BEFORE HE DIED HE KEPT A VERY HUGE FUND PORTFOLIO TOTALLING $27
MILLION IN THE CUSTODY OF A FUND SECURING OUTFIT IN ACCRA GHANA WITH A
STRICT INSTRUCTION THAT THE FUND SHOULD ONLY BE RELEASED TO A
TRUSTED BENEFICIARY NOMINATED BY ME. YOU HAVE BEEN HIGHLY
RECOMMENDED IN ALL HONESTY TO HELP THE FAMILY COLLECT THE FUND FROM
THE SECURITY COMPANY IN ACCRA GHANA .
PLEASE SEND ME YOUR FULL DETAILS SO THAT I CAN GIVE YOU THE CONTACT
INFORMATION OF THE OFFICIAL NOW IN CHARGE OF THE
FUND.
AS SOON AS I RECEIVE THIS INFORMATIONS ALL DOCUMENTS WILL BE
UPGRADED TO CONFIRM YOUR BENEFICIARY STATUS TO THE FUND. AND I WILL
IMMEDIATELY SEND YOU THE CONTACT OF THE SECURITY COMPANY OFFICIAL
WH More ...
5366  Classified as a Generic scam G PayPal Account Security Measures    PayPal
SUMMARY: PayPal Account Security Measures
"PayPal" <service@paypal.com>
Dear PayPal Member : 
 Our comprehensive fraud-prevention program is one of the key reasons
PayPal is a safe way to pay online. We believe that innovation and careful
analysis is the way to beat fraud. That is why PayPal has developed
industry-leading models to review every transaction and help detect suspicious
activity.  Our Fraud Investigation Team has recently detect suspicious
activity in your PayPal account.
 In order to continue to operate the PayPal service and to
reduce the risk of fraud, PayPal must ask you to enroll in our Fraud-Prevention Program.
To do so please follow the link below.
http://www.paypal.com/us/cgi-bin/webscr?cmd=_contact-general
 We believe that innovation and careful analysis is the way to beat
fraud. That is why PayPal has developed industry-leading mod More ...
5367  Classified as a Generic scam G re   
SUMMARY: re
adamsogbon@pobox.ru
Phone: 234 8025549993
reply to-adamsogbon@pobox.ru
I am the chairman of the contract award committee of the National Petroleum
Corporation here in Nigerian, for security reasons, I may not wish to
disclose how I got your email address for now.
After due deliberation with my partner, I decided to forward to you this
business proposal, we want you to assist us receive the sum of Twenty eight
million, six hundred thousand united state bills(us28.6m) into your account.
This fund resulted from an over-invoiced contract awarded by us under the
budget allocation to my ministry and the bill was approved for payment by
the concerned ministries. The contract was executed, commissioned and the
contractor was paid his actual cost of the contract. Now, we are left with
the balance of us28.6m as the over invoiced amount, which we have
deliberately over estimated for our own use. More ...
5368  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    charles_usoh
SUMMARY: GOOD DAY
"charles_usoh" <charles_usoh@terra.com.mx>
AFRICAN PETROLEUM PLCWEST AFRICAN,E-mail: charles_cha1@yahoo.co.in
Dear
It is such a pleasure for me to contact you and with respect, I am Dr. Charles Usoh former managing Director of African Petroleum {AP}. I was appointed to head the Oil marketing Company in 1991. Having handed over to my successor and subsequent embarkment on privatisation. There are some concealment of funds from a Finance House, an external auditors which conducted due diligence for the Bureau for public Enterprises {BPE} on AP, prior to it's Privatisation.
Dear, my account is being investigated by Government appointed commission. I want you to assist me secure some money into your company's account or private account to avoid been seized by my government. The sum is $25m {twenty five million United States dollars }and I will gladly compensate you with 15% after the deal is done. I cannot deposit the fund in any ac More ...
5369  Classified as a Advance Fee Fraud/419 scam S Your account has been temporarily suspended   
SUMMARY: Your account has been temporarily suspended
<suspension@epassporte.com>
ePassporte monitors your account closely to insure that your funds are protected from fraudulent use.
Your account has been temporarily suspended, pending our investigation, due to unusual activity.
For further assistance, please click on our Cardholder Services Center link listed below.
https://www.epassporte.com/secure/epassporte.cgi?req=cardservice
I hope this is helpful and please let me know if I can be of further
assistance.
We apologize for any inconvenience this may cause. Please follow the instruction provided as soon as possible.
Regards,
ePassporte Cardholder Services More ...
5370  Classified as a Auction/Escrow scam A eBay Listing Confirmed #9744033566 - Akai PDP5006H 50\" HD Plasma TV Plasmas TVS    aw-confirm@ebay.com
SUMMARY: eBay Listing Confirmed #9744033566 - Akai PDP5006H 50" HD Plasma TV Plasmas TVS
"aw-confirm@ebay.com" <aw-confirm@ebay.com>
eBay sent this message
Listing confirmed. Sell another item now!
Dear eBay Member,
Your item has been successfully listed on eBay. It may take some time
for the item to appear on eBay search results. Here are the listing
details:
Akai PDP5006H 50" HD Plasma TV Plasmas TVS
Starting price:
$499.00
View item | Go to My eBay | Revise item
More ...
5371  Classified as a Advance Fee Fraud/419 scam S Pls Kindly Acknowledge!!!    HILDA MUPESA
SUMMARY: Pls Kindly Acknowledge!!!
HILDA MUPESA <hildamupesa3@virgilio.it>
Private contact : hildamupesa4@virgilio.it
Lawyer's contact : george4collins@katamail.com
Dear friend,
Compliments of the season 2006.
After series of prayers/fasting.i was divinely directed to contact you
among other names found in the data base.I believe that God ( Allah )has a way
of helping who is in a problem and nobody on earth was born without
problem.Every problem have a divine solution . In a brief i am Mrs.Hilda
Mupesa,wife to late Ndoga Mupesa of Chiweshe ward in Muzarabani,Mashonaland
Central province,who was allegedly killed in cold blood on 5th april 2001 by
alleged Zanu PF militias and war veterans for supporting the (Mr Morgan
Tsvangirai)Movement for Democratic Change, an opposition party to the tyranny
government of President Mugabe, am in search of an someone to assist us in the
transfer of (USD25.5M) deposi More ...
5373  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF CONTRACT,PLEASE IS URGENT    Dr Paleti christopher
SUMMARY: NOTIFICATION OF CONTRACT,PLEASE IS URGENT
Dr Paleti christopher <christopheridah@freemail.it>
I am DR PALETI CHRISTOPHER formaly with liberia specialist hospital,now doing a joint business
with my wife,please i will like to bring to your notice that i am interested in building a three
star hotel in your country and i need your moral support.please is urgent.how is your family and
how is life with you.please My request for your assitance / partenership which are as follow
A) AIQUSITION OF THE LANDS OR A BUILDING THAT YOU CAN BUY AND DISTROY IT,TO ABLE YOU BUILD THE
HOTEL ON THE LAND.
B) BECOMING AN AUTOMATIC AND FINACIAL DIRECTOR AND ALSO A SHARE HOLDER.
Meanwhile the funds for this projects had been made for many other purposes, but due the to the
immegratoin problem that i am having with my contract white wife HERE IN LIBERIA,I have decided to
divert this funds
into this project immediately More ...
5374  Classified as a Advance Fee Fraud/419 scam S From Mrs G.Lucas    Mrs G Lucas Lucas
SUMMARY: From Mrs G.Lucas
Mrs G Lucas Lucas <g_lucas09@yahoo.ca>
Dear Beloved,MY Name is Mrs G.Lucas from philippine.My husband was in the cabinetof formal President, Joseph Estrada before he was poision and died.I inherited a total sum of 23,million dollars from my late husband, this money which is concealed in a metallic trunk box is deposited with a security and finance company in Ivory coast.Due to the instruction we laid down before we deposited the box,that we needed maximum Security and safety of the consignment .This deposit was coded under a secret arrangement as a friend family treasure.This means that the security company does not know the content of this trunk box.My main purpose of sending you this mail is because of the way I found youand perhaps trustworthy to give you this priority of shipping the box ofmoney to any
address that you think is very secure and save in your country with your percentage of which we shall agree on.   In fact, since More ...
5375  Classified as a Generic scam G Re: Credit Card - Temporaly suspend    First National Bank Online Banking
SUMMARY: Re: Credit Card - Temporaly suspend
"First National Bank Online Banking" <security@infosyssec.com>
INTERNET BANKING
SERVICES
 
            
       
   
 
Dear FristNationalBank Customer,              
 For the User Agreement, Section 9, we may immediately issue a
warning, temporarily suspend, indefinitely suspend or terminate your
membership and refuse to provide our services to you if we believe
that your actions may cause financial loss or legal liability for
you, our users or us.
Our
terms and conditions you agreed to state that your service
mu More ...
5376  Classified as a Auction/Escrow scam A Message from eBay Member Regarding Item #1420064336    eBay
SUMMARY: Message from eBay Member Regarding Item #1420064336
eBay <aw-confirm@eBay.com>
eBay sent this message to you
Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages.
Question from hungdalat
hungdalat( 36184)
Positive Feedback:
100%
Member Since:
Feb-21-06
Location:
NY, United States
Registered On:
www.ebay.com
Item: Managerial Accounting by McWattwes (2001) (7020086491)
This message was sent after the listing closed.
hungdalat is the winner.
Hi, I just send the money order. You will get in about 2 or 3 day. When you send the book please let me know. Thanks serial More ...
5377  Classified as a Advance Fee Fraud/419 scam S From Mrs. Ella Snizore    ella snizore
SUMMARY: From Mrs. Ella Snizore
ella snizore <ellasnizore006@yahoo.com.ph>
Hello,   I am Mrs. Ella Snizore from the Philippines, widow to the late former minister of finance in Philippine who died on 14th of May 2005. I inherited a total sum of $21.5 Million American dollars from my late husband, the money was concealed in a metallic trunk box and was deposited with a security and finance company in Abidjan Cote D'Ivoire, that was because I needed a maximum security/safety of my consignment and no body or government organization can trace the where about of the money until I am ready and prepare to claim it. but the Secucrity company didn't know the real content of the box, because it was deposited under a secret arrangement as a family valuables.   My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your c More ...
5378  Classified as a Generic scam G Notification of Limited Account Access    PayPal Inc.
SUMMARY: Notification of Limited Account Access
PayPal Inc. <service@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-996
More ...
5379  Classified as a Auction/Escrow scam A eBay Payment Center    eBay Safe Harbour
SUMMARY: eBay Payment Center
eBay Safe Harbour <payment@eBay.com>
eBay sent this message to you via member@ebay.com .Your registered name is included to show this message originated from eBay. Learn more.
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
 
    Question
from kellstradingplace(
1167)
 
Dear member, it has been five days since i have sent you the payment invoice for my item you won on eBay. If i do not receive a More ...
5380  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY.    DANIEL LAKELE ZUMA
SUMMARY: READ CAREFULLY.
DANIEL LAKELE ZUMA <jzumazuma@netscape.net >
Dear Sir/Madam,
My name is Daniel lakele Zuma,a relative to former vice president Jacob Zuma of South Africa. I got
your email address from the web directory so I decided to contact you.
I am interested in diverting some funds currently floating in the foreign suspense account of the
federal pay office to your account as soon as possible.
Source of the funds are:
During the South Africa arms deal with French arms manufacturer, Thales, involvling Jacob Zuma and
his adviser, Schabir Shaik, government’s officials awarded contracts to their own companies, these
contracts were grossly over invoiced. Now the present government set up review panel to investigate
the contract. My cousin (Jacob Zuma) and I lodged a huge amount totaling US$120m (One hundred and
Twenty million us dollars) in a bank .
I will want US$70.5m (Seventy million Five H More ...
5381  Classified as a Advance Fee Fraud/419 scam S Urgently Important    Mr. Daniel M. Walters
SUMMARY: Urgently Important
Mr. Daniel M. Walters <micdanwalters@walla.com>
Daniel M. Walters
E-mail: danielmicwalters@aim.com
August 1, 2006.
Dear Sir,
I am the Regional/Account portfolio manager of a financial and security firm in Holland. And I
happen to have managed a particular account for a Resident Foreign client, here in the Netherlands,
who died Intestate, leaving in our care a sizable amount of cash deposit in Dollars inside our
vaults. For some reason my client does not have an easily identifiable Next of Kin, and I have made
several enquiries to locate any of my clients relatives; immediate and extended, this has proved
unsuccessful. Hence, I am contacting you. I need your assistance in securing the Money left behind
in our vaults before they get confiscated or declared unserviceable by our Firm. Our firm has
already issued a Government Mandatory formality notice to provide the Next of Kin or More ...
5382  Classified as a Advance Fee Fraud/419 scam S     Cheng Lee
SUMMARY: Cheng Lee <chle_2000@yahoo.com.hk>
Dear Friend,
Good day To You.
I am Mr Cheng Lee of Investment Banking, Union Bank Of China. On July 6, 2004, our client Mr.Irvin
Poot, a businessman, made a numbered fixed deposit for 6 (six) calendar months, with a value of
US$20.5m only in my branch. Upon maturity several notice was sent to him and no response came from
him. Another notification was sent early March and still no response came from him.
The Bank officially sent two-man delegate to his residence in Malaysia were he reside only to find
out that the business mogul and his family perished in the Tsunami Disaster. After further
investigations, it was also discovered that Mr.Irvin Poot did not declare any next of kin in his
official papers,including the paper work of his bank deposit. And he also confided in me the last
time he visited my office that no one except me knew of his deposit in my bank.So,Twenty
More ...
5383  Classified as a Advance Fee Fraud/419 scam S Urgent Please    Justine R.G
SUMMARY: Urgent Please
"Justine R.G" <jrtguei@yahoo.co.uk>
Good day,
I know it looks really strange for you to receive this email from me.
Before I go further, let me use this medium to introduce myself. My names are
Justine R. Guei. I am a full citizen of Ivory coast and a native of Bouake the
rebel besieged city in the northern part of the country 400 km north of Abidjan the capital. I grew
up with my uncle Ex-Military Head of State of Ivory Coast who was assasinated along with the
Interior Minister by name(Emile Boga Doudou)on the 19th of September 2002 Please,feel free to
browse through
(http://news.bbc.co.uk/2/hi/africa/2269238.stm) for complete report on this incident.
I lost my father and mother in a gastric motor accident when I was barely 13 years old then. My
uncle General Robert Guei before his assination made a cash
deposit of (3.7Million) with a private reputable security vault in The More ...
5384  Classified as a Generic scam G Warren Federal Credit Union Notification !    no-reply@warrenfcu.com
SUMMARY: Warren Federal Credit Union Notification !
"no-reply@warrenfcu.com"<no-reply@warrenfcu.com>
Dear Customer,
Warren Federal Credit Union is maintaining physical, electronic and procedural safeguards that comply with federal guidelines to guard your personal information against unauthorized access.
At this time we need you to renew your online account and update our
existing database. As soon as our database will be updated we will make a
few anouncements to our customers regarding this notification, so please renew your Online Services
with no delay.
Click the link bellow to continue:
https://eznetconnect.warrenfcu.com/
Our database will be instantly updated.
At Warren Federal Credit Union we are dedicated to providing
you with exceptional service and to ensuring your trust.
If you have any questions regarding our services, please check the website or call our customer service. More ...
5385  Classified as a Auction/Escrow scam A Question From eBay Item Number: 9744033566 - Akai PDP5006H 50\" HD Plasma TV Plasmas TVS    aw-confirm@ebay.com
SUMMARY: Question From eBay Item Number: 9744033566 - Akai PDP5006H 50" HD Plasma TV Plasmas TVS
"aw-confirm@ebay.com" <aw-confirm@ebay.com>
Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the >Respond Now button below to send your response via My Messages (your email address will not b
e included). >
Hi,Tell me do you accept paypal?Thank you
Respond to this question in My Messages.
Item Details
>
Item number:
8366499868
End date:
30-July-06 18:56:12 BST
View item description:
htps://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=8366472868&sspagename=ADME:B:AAQ:UK:1
Thank you for using eBay
http://www.ebay.com/ More ...
5386  Classified as a Advance Fee Fraud/419 scam S Mutual Benefit    Cheng Lee
SUMMARY: Mutual Benefit
Cheng Lee <chgle2005@yahoo.co.th>
Dear Friend,
Good day To You.
I am Mr Cheng Lee of Investment Banking, Union Bank Of China. On July 6, 2004, our client Mr.Irvin
Poot, a businessman, made a numbered fixed deposit for 6 (six) calendar months, with a value of
US$20.5m only in my branch. Upon maturity several notice was sent to him and no response came from
him. Another notification was sent early March and still no response came from him.
The Bank officially sent two-man delegate to his residence in Malaysia were he reside only to find
out that the business mogul and his family perished in the Tsunami Disaster. After further
investigations, it was also discovered that Mr.Irvin Poot did not declare any next of kin in his
official papers,including the paper work of his bank deposit. And he also confided in me the last
time he visited my office that no one except me knew of his deposit in my More ...
5387  Classified as a Advance Fee Fraud/419 scam S Read And Get Back To Me.    Mr Hassan Anie
SUMMARY: Read And Get Back To Me.
"Mr Hassan Anie" <hassananie@o2.pl>
Dear Sir/Madam
I am Mr HASSAN ANIE based in bagdad in iraq .Due to the situation
here in in iraq those of us in the business circle are finding it very
difficult to cope with the situation here,no stable goverment,bomb
explotion at strategic places every now and then sometimes people
find it very difficult to go about their normal businesses due to fear of
being victim of terrorist attack,above all.
The crisis in iraq now has made business activities totaly parallised for
quite sometime now.for intance,no good telephone facilities,no
adiquate security,infact,all most all the basic infrastructure were
destroyed during the recent war in iraq,ever since then .the enveroment
in iraq has never been condusive business wise. Please,why i need
your assistance is that i have about (us$ 40.000.000)fourty million
united states Do More ...
5388  Classified as a Auction/Escrow scam A Bronze PowerSeller/PowerBuyer Program !    ebay
SUMMARY: Bronze PowerSeller/PowerBuyer Program !
"ebay" <aw-confirm@eBay.com>
 
 Bronze PowerSeller/PowerBuyer
Program
 
Dear
eBay Member ,
Congratulations!
Due to your continued success on eBay
(selling/buying), we are delighted to invite you to join our Bronze
PowerSeller/PowerBuyer Program. As a PowerSeller/PowerBuyer,  you
will receive additional support to help you to continue to sell/buy
successfully on eBay.
The Membership to this selected group is
FREE. Joining is a simple two-step process:
1. Go to the PowerSeller/PowerBuyer Program page
by clicking here
2. Join , by signing in on the Powe More ...
5389  Classified as a Advance Fee Fraud/419 scam S My letter on the late Mr.Gene Bill Corbin, I am tradewinds519@netzero.com    tradewinds519@netzero.com
SUMMARY: My letter on the late Mr.Gene Bill Corbin, I am tradewinds519@netzero. com
"tradewinds519@netzero.com" <tradewinds519@netzero.com>
---------- Forwarded Message ----------FROM: BARRISTER JOHNSON KUKULEGAL PRACTITIONERS & SOLICITORS,RUE 15, BODE JOHNSONLOME, TOGO.WEST AFRICA.JULY 20, 2006Dear Corbin,Re: Regarding Late Mr. Gene Bill CorbinI am Barrister Johnson Kuku, a barrister & solicitor at law. I was the Personal attorney to Mr. Gene Bill Corbin, a national of your country, who used to own an oil servicing company in Lome Togo.Herein after shall be referred to as my client. On the 31st of October More ...
5390  Classified as a Advance Fee Fraud/419 scam S URGENT PROFITABLE BUSINESS PROPOSAL    Remond R. johnson
SUMMARY: URGENT PROFITABLE BUSINESS PROPOSAL
"Remond R. johnson" <remondruphxx2@netscape.net>
From: Mr.Remond R. johnson
Tel: +34 692 803 847
Fax:+34 916 444 920
SPAIN.
Good day to you. I am Mr. Remond R. johnson, an Accounts Clerk
with one of the major banks in Spain. I came
across your email address during a thorough search for a
reliable and trustworthy person who can assist me carry-out
a mutual and benefiting transaction in my bank.
Only recently I discovered that an account belonging to a
customer name Mr. Richard Pius Nault has remained dormant
for the past two years, after intensive investigations, I found
out that Mr. Richard Pius Nault died in a ghastly auto accident
in June, 2002.
At this point I am contacting you concerning a business
acquaintance that necessitates you to act as a new beneficiary
as a next of kin to the said dormant account as I hope to give More ...
5391  Classified as a Generic scam G ASSISTANT NEEDED   
SUMMARY: ASSISTANT NEEDED
info_link_link@iol.pt
ASSISTANT NEEDED
Dear Friend,
I feel quite safe dealing with you in this importantbusiness havinggone through your
remarkable profile onthe internet. Though, this medium (Internet) has been
greatly abused, I choose to reach you through itbecause it still remains the fastest
medium of communication.
However, this correspondence is unofficial andprivate, and it should be treated as
such. At first Iwill like to assure you that this transaction is 100%risk and trouble
free to both parties. I am LiqudmilaKimaeva, a personal assistant secretary to
Mikhail Borisovich Khodorkovsky the Richest man in Russia and
owner of the following companies:Chairman CEO:YUKOS OIL (Russian Second Largest Oil
Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with
its Branches all over the world).SOURCE OF FUNDS:I have a profiling amount in an
excess of $ More ...
5392  Classified as a  scam  GOOD NEWS    Quad Cruise
SUMMARY: More ...
5393  Classified as a Advance Fee Fraud/419 scam S PERSONAL LETTERS    ADAMS DICKSON
SUMMARY: PERSONAL LETTERS
ADAMS DICKSON <adamsdickson@terra.com.mx>Attached Message:
Dear ,
I am Dr ADAMS DICKSON, the director in charge of auditing and accounting =
section
of West African Bank Benin,Cotonou,Republic of Benin, West Africa, and al=
so a
special account officer of Mr. Marcus Brenner,an American.He was a season=
ed
contractor with Benin Cement Company, Cotonou, who unfortunately died in =
a
plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou,
Republic of Benin on 25th December, 2003.
You will read more stories about the crash on visiting this website:
1.www.guardian.co.uk/worldlatest/
story/0,1280,-3555201,00.html
2.www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death on the 25th December 2003, Mr.Marcus Brenner has a
fixed deposit account with the bank and no other person know about this
account or have any information relating More ...
5394  Classified as a  scam  ANNUAL AWARD FOR( 500,000.00)   
SUMMARY: More ...
5395  Classified as a Employment/Job scam E (IMPORTANT NOTICE) Urgent Requirement    Mrs Lieu Jung
SUMMARY: (IMPORTANT NOTICE) Urgent Requirement
"Mrs Lieu Jung" <mrslieu_2001@hotmail.com>
NINGBO AOLE GRAND IMPORT AND EXPORT COMPANY
Shanghai floor 5,
Sino Life Tower 707 Zhang Yang Road,
Pudong Shanghai
200120 PR China.
Phone : (withheld for language reasons)
COMPANY IMMEDIATE REQUIREMENT/VACCANCY
Dear SIR/MADAM,
It is my pleasure to write to you in respect of our Organization. We are
experts in the wholesale and distribution of Ningbo Aole electrical
appliances worldwide. We export into the anada/America markets and some
parts of Asia/Europe.
We are searching for trust worthy and dedicated Representatives who can help
us establish a medium of Getting our funds from our costumers in
Canada/America/Asia as well as making payments through These representatives
to us.
If interested in transacting business in view of assisting us, so our
clients could make payme More ...
5396  Classified as a Generic scam G La Capitol Federal Credit Union Notification    La Capitol Federal Credit Union
SUMMARY: La Capitol Federal Credit Union Notification
"La Capitol Federal Credit Union"<do-not-reply@lacapfcu.org>
Dear Customer,
La Capitol Federal Credit Union is maintaining physical, electronic and procedural safeguards that comply with federal guidelines to guard your personal information against unauthorized access.
At this time we need you to renew your online account and update our
existing database. As soon as our database will be updated we will make a
few anouncements to our customers regarding this notification, so please renew your Online Services
with no delay.
Click the link bellow to continue:
https://www.lacapfcu.org/onlineserv/HB/Signon.cgi
Our database will be instantly updated.
At La Capitol Federal Credit Union we are dedicated to providing
you with exceptional service and to ensuring your trust. If you have any questions
regarding our services, please check the More ...
5397  Classified as a Advance Fee Fraud/419 scam S ALETTER FROM ,MR. LB GIDADO.    lb gidado
SUMMARY: ALETTER FROM ,MR. LB GIDADO.
"lb gidado" <lb_gidado2@hotmail.com>
MR. LB GIDADO.
AUDITING AND ACCOUNTING UNIT,
FOREIGN REMITTANCE DEPT,
BANK OF AFRICA, OUAGADOUGOU,
BURKINA-FASO.
Dear,
Greetings to you, I am the Account Manager of Late Mr. Morris Thompson in
Bank of Africa, here in Burkina Faso.However I got your contact through
the International web directory.I decided to contact you by email because I
feel that it is more secured and private.
Recently we discovered a Dormant Account with a huge amount of Money Valued
USD14M (Fourteen Million Dollars only)that belongs to one of our late
Customer who died in a plane crash. During our investigation and auditing in
this bank, my department came across a very huge sum of money belonging to
Late Mr. Morris Thompson an American great industrialist and a resident of
Alaska, who unfortunately lost his life in the More ...
5398  Classified as a Advance Fee Fraud/419 scam S PLS HELP ME,   
SUMMARY: PLS HELP ME,
infomailer1020@ozu.es
private email:musakeller@ozu.es
Peace of The Lord Be with You
In my search for a reliable and God fearing
person and having gotten your contact through prayers
and painstaking efforts I have decided to seek your
help in carrying out my last wish. My name is musa keller
I'm a 65 years old man and a Western Saharan.I am
presently in Republic of Western Sahara. I was a
merchant and owned two businesses in Dubai, the United
Arab Emirates. I was also married with two children.
My wife and two children died in a car accident six
years ago.
Before this happened my business and concern for
making money was all I lived for. I never really cared
about other values in life. But since the loss of my
family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/
motherless homes. I have also donated some money More ...
5399  Classified as a  scam  Euro Million loteria award 2006.    euro million
SUMMARY: More ...